Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Aug 2024 |
RP10 |
Address of person with significant control Sandra Biolkova changed to 03545431 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 August 2024
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30 Aug 2024 |
RP09 |
Address of officer Sandra Biolkova changed to 03545431 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 August 2024
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30 Aug 2024 |
RP09 |
Address of officer Mr Martin Svoboda changed to 03545431 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 August 2024
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30 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 03545431 - Companies House Default Address, Cardiff, CF14 8LH on 30 August 2024
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2023 |
AD01 |
Registered office address changed
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ANNOTATION
Part Admin Removed The registered office details on the AD01 were administratively removed from the public register on 30/08/2024 as the material was not properly delivered.
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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01 Apr 2023 |
PSC01 |
Notification of Martin Svoboda as a person with significant control on 1 November 2022
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01 Apr 2023 |
PSC07 |
Cessation of Sandra Biolkova as a person with significant control on 1 November 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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09 Feb 2021 |
AD01 |
Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 9.17 Capital Tower, 91 Waterloo Road London SE1 8RT on 9 February 2021
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04 Jun 2020 |
AD01 |
Registered office address changed from 19 Woodside Way Addiscombe Croydon CR0 7AT United Kingdom to 165 Praed Street London W2 1RH on 4 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Apr 2020 |
AP01 |
Appointment of Mr Martin Svoboda as a director on 21 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Leeann Kennedy as a director on 21 April 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Ms. Leeann Kennedy on 14 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 19 Woodside Way Addiscombe Croydon CR0 7AT on 14 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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